Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

3:30 p.m.

Adjourn to Executive Session

2.

Approval of October 20, 2008 Minutes* (Vote)

B. Helton

3:33 p.m.

3.

Vendor Scorecard*

R. Hinsley

3:35 p.m.

4.

Personnel

B. Helton

3:45 p.m.

5.

Litigation

B. Helton

3:47 p.m.

6

Contracts*

B. Helton

3:50 p.m.

Adjourn to Open Session

7.

Approval of October 20, 2008 Minutes* (Vote)

B. Helton

3:55 p.m.

8.

Nodal Interim Budget Authority* (Vote)

B. Helton

4:00 p.m.

9.

Milestone Report*

R. Hinsley

4:10 p.m.

10.

Risk and Issues Review*

R. Hinsley

4:15 p.m.

11.

Utilicast Nodal Program Review including Report #8*

B. Wullenjohn

4:25 p.m.

12.

Cost-Benefit Analysis Update Discussion*

R. Hinsley

4:45 p.m.

13.

Other Business

B. Helton

4:55 p.m.

14.

Adjourn

B. Helton

5:00 p.m.